Name: |
HEATON WINES LIMITED
HEATON WINES LTD |
Address: | 3 BRAMBLE DRIVE, ROMSEY, HAMPSHIRE, ENGLAND, SO51 7RJ |
Incorporation Date: | 2005-06-09 |
date | name | form type |
2017-03-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-12-15 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-08-11 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM35 CHURCH STREETROMSEYHAMPSHIRESO51 8BT | AD01 |
2016-12-02 | 28/11/16 STATEMENT OF CAPITAL GBP 77701 | SH01 |
2016-12-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-08-11 | 09/06/16 FULL LIST | AR01 |
2015-12-10 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-07-07 | 09/06/15 FULL LIST | AR01 |
2014-12-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-07-04 | 09/06/14 FULL LIST | AR01 |
2013-01-08 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-07-05 | 09/06/13 FULL LIST | AR01 |
2013-12-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-07-04 | 09/06/12 FULL LIST | AR01 |
2012-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HEATON DAWKINS / 14/09/2012 | CH01 |
2011-12-19 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-06-20 | 09/06/11 FULL LIST | AR01 |
2010-12-01 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-07-05 | 09/06/10 FULL LIST | AR01 |
2010-03-08 | APPOINTMENT TERMINATED, SECRETARY SUSAN DAWKINS | TM02 |
2010-01-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWKINS / 29/11/2008 | 288c |
2009-07-06 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | 363a |
2009-01-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-01-02 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN DAWKINS / 29/11/2008 | 288c |
2008-06-09 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | 363a |
2008-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM110 ROMSEY ROADWINCHESTERHAMPSHIRESO22 5PJ | 287 |
2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-06-28 | AD 11/07/06---------£ SI 15000@1=15000 | 88(2)R |
2007-06-28 | AD 13/09/06---------£ SI 15000@1=15000 | 88(2)R |
2007-06-28 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS | 363a |
2006-01-12 | AD 01/12/05---------£ SI 15000@1=15000£ IC 25001/40001 | 88(2)R |
2006-03-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2006-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-06-19 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | 363a |
2005-08-26 | £ NC 100/10000015/07 | RES04 |
2005-06-16 | SECRETARY RESIGNED | 288b |
2005-06-16 | DIRECTOR RESIGNED | 288b |
2005-06-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-06-24 | NEW DIRECTOR APPOINTED | 288a |
2005-08-26 | NC INC ALREADY ADJUSTED15/07/05 | 123 |
2005-06-24 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | 225 |
2005-06-16 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM:SUITE 18, SHEARWAY BUSINESS PARKSHEARWAY ROADFOLKESTONEKENT CT19 4RH | 287 |
2005-06-24 | NEW SECRETARY APPOINTED | 288a |
2005-08-26 | AD 26/07/05---------£ SI 25000@1=25000£ IC 1/25001 | 88(2)R |
Last update: 2020-07-22 19:18:14